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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ MANTOVA HOLDINGS LIMITEDRETFORD PROPERTY S.A.DRAFTING CAD INC.Pyrgos Investments Co., Ltd.WEALTH LAUNCH LIMITEDEXOIL CAPITAL LIMITEDCARA & PIPO COMPANY LTD. 1037Palomino Venture Inc.Prestiga LtdBirmingham Investment Management Ltd.BRIGHT TREND INVESTMENTS LIMITEDNewgen Investments LtdRRS Group Inc.FALLON CONSULTANCE LTD.ABL SYSTEMS, INC.Richmond Park Capital PEP Management Ltd.MANUFAC TRADING LTD.B&D BROTHER LIMITEDCHINA GRAND PACIFIC INTERNATIONAL HOLDINGS LIMITEDSolex Energy CorporationINFO BOND DEVELOPMENT LIMITEDGRISPEN ENTERPRISES LIMITEDSATON ASSOCIATES LIMITEDPACIFIC VIEW PROPERTIES LIMITEDHongkong Liz & More Trading Co., LimitedCascad Finance Services LimitedAabar Investments LimitedLORAMENDI LIMITEDCARLISLE HOLDINGS GROUP LTDGLAMOURO TRADING CORP.NEW SCOTT LIMITEDGAIN WIN DEVELOPMENT LIMITEDPLENTIFUL DIAMOND HOLDINGS LIMITEDProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDNEWBARN LIMITEDLuebken LimitedMAN PING HOLDINGS LIMITEDX-SPORTS DIGITAL TECHNOLOGY CO., LTD.Tawny Owl Brentwood Co. LimitedBRISLEY INDUSTRIES LTD. 1029CAPE PALMER LTD.SEDONA VENTURES LTD.LENEAUX ENTERPRISES OVERSEAS INC.DANCING BEAR HOLDINGS LIMITEDEPARTIZ VENTURES S.A.PEEKABOO CORPORATIONBACTEPARK LIMITEDDELOSTAR HOLDINGS LTDFUTURES TECH SERVICES LTD.NEW BRIGHT PROFITS LIMITED

Compliance risks (entities)

ID: 144045

Entity name in English: TEVIN HOLDINGS LTD.

Entity name in original language: TEVIN HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666352

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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